KYBE — See who's really behind any company

Company dossier

ALMAZIA DIAMOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266138 · HE266138 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALMAZIA DIAMOND LIMITED

DRCIP data.gov.cy

RegistrationHE266138

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-20

DRCIP data.gov.cy

Registered addressΦανερωμένης, 116,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SCENTSATIONS FLOWER SHOPactive TRANSHAWK LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

NIKA DIAMOND JEWELERY LIMITEDShared officer / director · 4 share this ENTREPRENEURSHIP GANIT SRLShared officer / director · 4 share this M & JA TRADING LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
COHEN YOSEF	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100